The Senior Audit Manager, FinCrime (LACC) will manage the internal audit function for financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud prevention, and other financial crime-related activities. This role ensures that the organization's financial crime risk management and compliance frameworks are robust, effective, and aligned with regulatory expectations.
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This role involves close collaboration with Finance, Procurement, Marketing, Legal, and Compliance teams, providing a unique opportunity to influence internal processes in a fast-paced international environment. Conduct internal audits of financial processes and operations to ensure transparency and efficiency and monitor the implementation of recommendations based on previous audit findings.